NORINCO INTERNATIONAL COOPERATION LTD. (000065)

2008 Semiannual Report Approved

At the 5th Meeting of the 4th Board of Supervisors, held on 23 Jul 2008, the following proposals were examined and approved:

1. the 2008 Semiannual Report
2. a statement on rectification of corporate governance

Board of Supervisors
23 Jul 2008


Source: Securities Times

Date: 25 Jul 2008

CN01/BJ/LZ/BT/KM

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